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AVANA GROUP LTD
Person with Significant Control

AVANA GROUP LTD: Person with Significant Control

    • Overview

    Company NameAVANA GROUP LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11321799
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AVANA GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Bishop
    Roundhay Road
    LS7 1AB Leeds
    Ubc, 26
    West Yorkshire
    United Kingdom
    		Mar 25, 2020
    Roundhay Road
    LS7 1AB Leeds
    Ubc, 26
    West Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Ryan Mills
    Roundhay Road
    LS7 1AB Leeds
    Ubc, 26
    West Yorkshire
    United Kingdom
    		Aug 24, 2018
    Roundhay Road
    LS7 1AB Leeds
    Ubc, 26
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Hanbury
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Apr 20, 2018
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0